Company number 08776582
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address 3RD FLOOR, 210 SOUTH STREET, ROMFORD, ENGLAND, RM1 1TR
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Termination of appointment of Serap Ozgokceler as a director on 7 March 2017; Director's details changed for Mr Daniel Joel Conn on 8 February 2017; Registered office address changed from 2 Washington Road London E18 2JZ to 3rd Floor 210 South Street Romford RM1 1TR on 7 February 2017. The most likely internet sites of PRONTO (LONDON) UK LTD are www.prontolondonuk.co.uk, and www.pronto-london-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Pronto London Uk Ltd is a Private Limited Company.
The company registration number is 08776582. Pronto London Uk Ltd has been working since 15 November 2013.
The present status of the company is Active. The registered address of Pronto London Uk Ltd is 3rd Floor 210 South Street Romford England Rm1 1tr. . CONN, Daniel Joel is a Director of the company. Director CONN, Leila has been resigned. Director OZGOKCELER, Serap has been resigned. The company operates in "Finishing of textiles".
Current Directors
Resigned Directors
Director
CONN, Leila
Resigned: 15 April 2016
Appointed Date: 17 July 2015
88 years old
Director
OZGOKCELER, Serap
Resigned: 07 March 2017
Appointed Date: 22 November 2016
52 years old
Persons With Significant Control
Mr Daniel Joel Conn
Notified on: 6 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PRONTO (LONDON) UK LTD Events
07 Mar 2017
Termination of appointment of Serap Ozgokceler as a director on 7 March 2017
08 Feb 2017
Director's details changed for Mr Daniel Joel Conn on 8 February 2017
07 Feb 2017
Registered office address changed from 2 Washington Road London E18 2JZ to 3rd Floor 210 South Street Romford RM1 1TR on 7 February 2017
14 Dec 2016
Director's details changed for Mrs Seralp Ozgokceler on 13 December 2016
22 Nov 2016
Appointment of Mrs Seralp Ozgokceler as a director on 22 November 2016
...
... and 7 more events
24 Nov 2014
Company name changed pronto moda digital print LIMITED\certificate issued on 24/11/14
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NM01 ‐
Change of name by resolution
24 Nov 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-11-20
22 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
17 Jul 2014
Registered office address changed from 2 2 Washington Road South Woodford London Choose... E18 2JZ United Kingdom to 2 Washington Road London E18 2JZ on 17 July 2014
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
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MODEL ARTICLES ‐
Model articles adopted